Re: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual
Hello James,
Please record my vote as "Approve".
Dorothy
------------------------
Dorothy Stanley
Hewlett Packard Enterprise
dorothy.stanley@hpe.com
+1 630-363-1389
-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of James P. K. Gilb
Sent: Thursday, May 28, 2020 9:22 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual
All
Sufficient votes have been received to clearly decide the matter.
Chair DNV
1st Vice Chair Approve
2nd Vice Chair Approve
Recording Secretary Approve
Executive Secretary Approve
Treasurer Approve
802.1 WG Chair Approve
802.3 WG Chair Approve
802.11 WG Chair DNV
802.15 WG Chair DNV
802.18 TAG Chair Approve
802.19 WG Chair Approve
802.24 TAG Chair Approve
10 Approve, 0 Disapprove, 3 did not vote.
The motion carries, the Operations Manual has been approved.
James Gilb
On 5/26/20 3:25 PM, James P. K. Gilb wrote:
> All
>
> Paul has designated me to run the following electronic ballot:
>
> Moved: To approve document ec--19-0047-06 as the IEEE 802 LMSC
> Operations Manual.
>
> Moved: Gilb, Second: D'Ambrosia
>
> As this is an urgent matter (it needs to be resolved prior to the May
> 28th conference call so that we can approve PARs on that call), the
> ballot will be closed once sufficient response is received to clearly
> decide the matter.
>
> Additional information:
> The link to the document on mentor is:
> INVALID URI REMOVED
> 02-2Dec_dcn_19_ec-2D19-2D0047-2D06-2D00EC-2Dproposed-2D802-2Doperation
> s-2Dmanual-2D2019.pdf&d=DwIDaQ&c=C5b8zRQO1miGmBeVZ2LFWg&r=NTHtA_KHOOrj
> u0kuqznMMhn2PgeiJdiVcWeUfvVgSN4&m=BZKEwePQZeZmATp8Rix2hs7Cxs_K9Zq6T0HU
> Im3S1dU&s=WYGiUTD2Lh1RDz5UihCi1e0aVStf9xfpOCfM7g-_9W0&e=
>
>
> This motion is taken under clause 11.0 of the IEEE 802 LMSC Policies
> and Procedures (newly revised,
> INVALID URI REMOVED
> v_PandP-2DLMSC&d=DwIDaQ&c=C5b8zRQO1miGmBeVZ2LFWg&r=NTHtA_KHOOrju0kuqzn
> MMhn2PgeiJdiVcWeUfvVgSN4&m=BZKEwePQZeZmATp8Rix2hs7Cxs_K9Zq6T0HUIm3S1dU
> &s=tR-swOK4KGkEGy_pJgrtoSsdh-bJkT_4Le9GUFX_zxk&e= ). The ballot
> requires a 2/3 vote of LMSC members. We have 13 voting members,
> 2/3 is 9 affirmative votes.
>
> James Gilb
>
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